MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR

MEETING: BOARD OF COUNTY COMMISSIONERS, REGULAR 1. CALL TO ORDER: May 21, 2002, at 9:36 a.m., in the Palm Beach County Governmental Center, West Palm Beach, Florida. 1.A. ROLL CALL MEMBERS AND OFFICERS PRESENT: Chair Warren H. Newell Vice-Chair Carol A. Roberts Commissioner Burt Aaronson Commissioner Addie L. Greene Commissioner Mary McCarty Commissioner Karen T. Marcus Commissioner Tony Masilotti - Arrived later County Administrator Robert Weisman County Attorney Denise Dytrych Chief Deputy Clerk John W. Dame Recording Clerk Donna Atwood Condensing Clerk Denise Carmona 1.B. 1.C. INVOCATION - Commissioner Roberts PLEDGE OF ALLEGIANCE 2. AGENDA APPROVAL 2.A. ADDITIONS, DELETIONS, SUBSTITUTIONS County Administrator Weisman noted the agenda changes as follows: PAGE ITEM 11 3C-11 REVISED TITLE: Staff recommends motion to approve: a $121,207.37 $120,792.83 Agreement with E.C. Driver & Associates, Inc. (ECD)... (Engineering) 30 3R-1 DELETED: a Contract for Consulting and Professional Services with Weniger Lazar Associates Inc. to provide each County employee with a detailed benefits presentation in conjunction with Transamerica Life Occidental Life Insurance. The contract shall commence on May 1, 2002 until December 31, 2002. There is no fiscal impact. (Further staff review) (ER&P) 36 4N REVISED SUMMARY: On May 7, 2002, the Board of County Commissioners held first reading on this ordinance and directed staff to bring the ordinance forward for final adoption. The proposed changes include a requirement that the total membership represent labor (organized labor or trade association); financial (banking or similar institution or tax or financial professional, such as attorney, accountant or financial planner); commerce (business owner or representative or business organization representative); and low income or affordable housing advocates (resident of affordable housing, representative of non-profit organization that advocates on behalf of low-income persons for affordable housing or real estate professional specializing in affordable housing). The declaration of need for housing is revised from housing to affordable housing. A term limit of two (2) consecutive four (4) year terms is proposed as well as a limit of two (2) consecutive one (1) year terms for the Chairperson. All members must file full and public disclosure of their financial interest, substantially in the form of the disclosure required of elected public officials. Other proposed provisions address additional aspects of conflict of interest/disclosures, compliance with the Florida Sunshine Law, coordination with other housing REGULAR 1 MAY 21, 2002

2.A. - CONTINUED programs, grounds for removal of members, conduct of meetings, attendance at meetings and compliance with County purchasing policies. Countywide (TKF) (Co. Attorney) PAGE ITEM 39 5A-7 ADD-ON & WAITING FOR BACKUP: Staff recommends motion to approve: settlement of the long-standing property dispute with Absolute, Inc. and West Peninsular Title Company, in the total amount of $530,205. SUMMARY: The County has been in negotiations with Absolute, Inc. (Absolute) and West Peninsular Title Company (West Peninsular) for several years following litigation over title to strips of road right-of -way dedicated to the public by Palm Beach Farms Company in early 1900's. Under the terms of the proposed settlement, the County would pay only for parcels needed and/or occupied by the Engineering Department and the Parks & Recreation Department, but would acquire title to all property in Palm Beach County to which Absolute and/or West Peninsular have any ownership claim. Countywide (AJM) (Co. Attorney) 39 5B-1 ADD-ON: Staff recommends a motion to approve: a $30,182.17 Agreement with Reynolds, Smith & Hills, Inc. (RSH) to provide professional engineering services required for Phase I on the I-95 and Central Boulevard Interchange Feasibility Study (Project). SUMMARY: This Agreement will provide the necessary professional engineering services to determine the acceptability and operational feasibility of the proposed interchange concept as required by the FDOT and FHWA for the Project. Palm Beach County's annual Minority/ Women Business Enterprise's (M/WBE) participation goal is 11.1%. Since this preliminary phase of the study requires services by RSH only, the M/WBE goals are expected to be met with Phase II services. This phase has a tight deadline, as there is an existing project currently moving through the approval process in Palm Beach Gardens that will need to address the ultimate right of way requirements. District 1 (PK) (Engineering) 43 6D-2 REVISED MOTION & TITLE: A)... B)... Reappoint (2): Requires Specific Qualifications Nominee Requirement Seat Nominated By Jo-Anne Peck Historic Architecture 1 Comms. McCarty & Roberts & Marcus Helen Vogt Greene Historian 2 Comms. McCarty & Roberts & Marcus Appoint (2): Requires Specific Qualifications Nominee Requirement Seat Nominated By Wendy L. Shay Architectural Historian 3 Comms. McCarty & Roberts & Marcus Friederike Mittner Historic Architecture 4 Comms. McCarty & Roberts & Marcus MOTION to adopt the agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 6-0. Commissioner Masilotti absent. 3. CONSENT AGENDA - See pages 3-45. 4. PUBLIC HEARINGS - 9:30 A.M. - See pages 45-54. 5. REGULAR AGENDA - See pages 55-56. 6. BOARD APPOINTMENTS - See pages 56-59. 7. STAFF COMMENTS - See page 59. REGULAR 2 MAY 21, 2002

8. COMMISSIONER COMMENTS - See pages 59-61. 9. ADJOURNMENT - See page 61. 3. CONSENT AGENDA * * * * * INFORMATION: Commissioner Greene pulled item 3.H.13. from the consent agenda for discussion; see page 58. MOTION to approve the consent agenda as amended. Motion by Commissioner Marcus, seconded by Commissioner Aaronson, and carried 6-0. Commissioner Masilotti absent. 3.A. ADMINISTRATION (CLERK S NOTE: See page 39 for document R-2002-0694.) 3.A.1. DOCUMENT R-2002-0695 (AMENDS R-2001-1918) 3.A.2. 3.A.3. RECEIVE AND FILE ORIGINAL EXECUTED AMENDMENT 1 TO AGREEMENT WITH IN THE PINES, INC., FOR THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT. a. DOCUMENT R-2002-0696 RECEIVE AND FILE ORIGINAL EXECUTED NORTH COUNTY GENERAL AVIATION AIRPORT T-HANGAR LEASE AGREEMENT WITH JAMES SELWAY. b. DOCUMENT R-2002-0697 RECEIVE AND FILE ORIGINAL EXECUTED NORTH COUNTY GENERAL AVIATION AIRPORT T-HANGAR LEASE AGREEMENT WITH LARRY CARPENTER. a. DOCUMENT R-2002-0698 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 01-01018-000 WITH THE KING S ACADEMY, INC., FOR THE WATER UTILITIES DEPARTMENT. b. DOCUMENT R-2002-0699 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 01-01080-000 WITH ANNA E. SNAPP FOR THE WATER UTILITIES DEPARTMENT. REGULAR 3 MAY 21, 2002

3.A.3. - CONTINUED c. DOCUMENT R-2002-0700 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 03-01014-000 WITH GATOR FARMS, INC. (RECLAIMED), FOR THE WATER UTILITIES DEPARTMENT. d. DOCUMENT R-2002-0701 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 03-01012-000 WITH GATOR FARMS, INC., FOR THE WATER UTILITIES DEPARTMENT. e. DOCUMENT R-2002-0702 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 05-01047-000 WITH VILLAGES OF WINDSOR BY ANSCA HOMES, LLC, FOR THE WATER UTILITIES DEPARTMENT. f. DOCUMENT R-2002-0703 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 01-01082-000 WITH KELLY TRACTOR CO FOR THE WATER UTILITIES DEPARTMENT. g. DOCUMENT R-2002-0704 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 02-01050-000 WITH LANCE S. UHLEY, TRUSTEE, FOR THE WATER UTILITIES DEPARTMENT. h. DOCUMENT R-2002-0705 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 02-01051-000 WITH MARTHA S. ESKUCHEN, TRUSTEE, FOR THE WATER UTILITIES DEPARTMENT. i. DOCUMENT R-2002-0706 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 01-01079-000 WITH DON RAMON II CORPORATION FOR THE WATER UTILITIES DEPARTMENT. j. DOCUMENT R-2002-0707 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 09-01028-000 WITH JOHN A. SCHMIDT, AND DELRAY LINTON ASSOCIATES, LLC, FOR THE WATER UTILITIES DEPARTMENT. k. DOCUMENT R-2002-0708 RECEIVE AND FILE EXECUTED STANDARD DEVELOPER AGREEMENT 02-01047-000 WITH VINCENT DISISTO AND MARIA DISISTO FOR THE WATER UTILITIES DEPARTMENT. REGULAR 4 MAY 21, 2002

3.A.4. a. DOCUMENT R-2002-0709 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH COMPASS, INC., FOR THE COMMUNITY SERVICES DEPARTMENT. b. DOCUMENT R-2002-0710 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH COMPREHENSIVE AIDS PROGRAM OF PALM BEACH COUNTY, INC., FOR THE COMMUNITY SERVICES DEPARTMENT. c. DOCUMENT R-2002-0711 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH COMPREHENSIVE ALCOHOLISM REHABILITATION PROGRAMS, INC., FOR THE COMMUNITY SERVICES DEPARTMENT. d. DOCUMENT R-2002-0712 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH FLORIDA HOUSING CORPORATION FOR THE COMMUNITY SERVICES DEPARTMENT. e. DOCUMENT R-2002-0713 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH GRATITUDE GUILD, INC., FOR THE COMMUNITY SERVICES DEPARTMENT. f. DOCUMENT R-2002-0714 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH HAITIAN CENTER FOR FAMILY SERVICES, INC., FOR THE COMMUNITY SERVICES DEPARTMENT. APPROVED 5-21- 2002 g. DOCUMENT R-2002-0715 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH LEGAL AID SOCIETY OF PALM BEACH COUNTY, INC., FOR THE COMMUNITY SERVICES DEPARTMENT. h. DOCUMENT R-2002-0716 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH PALM BEACH COUNTY HEALTH CARE DISTRICT FOR THE COMMUNITY SERVICES DEPARTMENT. APPROVED 5-21-2002 REGULAR 5 MAY 21, 2002

3.A.4. - CONTINUED i. DOCUMENT R-2002-0717 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH PALM BEACH COUNTY HEALTH DEPARTMENT FOR THE COMMUNITY SERVICES DEPARTMENT. j. DOCUMENT R-2002-0718 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH TREASURE COAST HEALTH COUNCIL, INC. (CARE COUNCIL SUPPORT), FOR THE COMMUNITY SERVICES DEPARTMENT. k. DOCUMENT R-2002-0719 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH TREASURE COAST HEALTH COUNCIL, INC. (OUTPATIENT PRIMARY MEDICAL), FOR THE COMMUNITY SERVICES DEPARTMENT. l. DOCUMENT R-2002-0720 RECEIVE AND FILE A RYAN WHITE TITLE I HIV HEALTH SUPPORT SERVICES CONTRACT WITH WESTERN PALM BEACH COUNTY MENTAL HEALTH CLINIC, INC., FOR THE COMMUNITY SERVICES DEPARTMENT. 3.A.5. DOCUMENT R-2002-0721 (AMENDS R-2001-0579) REINSTATEMENT AND FIRST AMENDMENT TO GRANT AGREEMENT WITH THE BUSINESS LOAN FUND (BLF) OF THE PALM BEACHES, INC. THIS EXTENSION SHALL AMEND THE EXPIRATION DATE FROM APRIL 16, 2002, TO SEPTEMBER 30, 2002. NO ADDITIONAL FUNDS ARE NEEDED. 3.A.6. RESOLUTION R-2002-0722 RESOLUTION AUTHORIZING THE SUBMITTAL OF A RURAL BUSINESS ENTERPRISE GRANT (RBEG) APPLICATION IN THE AMOUNT OF $120,000 TO THE U.S. DEPARTMENT OF AGRICULTURE (USDA) RURAL DEVELOPMENT, AND TO ACCEPT THE RBEG UPON SAID GRANT BEING AWARDED TO THE COUNTY FOR THE PURPOSE OF PROVIDING TECHNICAL ASSISTANCE TO SMALL AND EMERGING BUSINESSES IN THE GLADES AREA. ADOPTED 5-21-2002 REGULAR 6 MAY 21, 2002

3.B. CLERK 3.B.1. 3.B.2. 3.B.3. WARRANT LIST DATED MAY 17, 2002. Computer checks $16,823,478.10 Wire transfers 21,566,612.62 Manual checks 195,845.16 EFT transfer 3,080,673.85 $41,666,609.73 MINUTES - None CONTRACTS ON THE CONTRACT LIST SIGNED BY THE PURCHASING DIRECTOR TOTALING $1,779,250.33: a. TERM CONTRACT WITH 54 PRE-QUALIFIED VENDORS FOR $720,000 FOR PURCHASE OF TRANSIT COACH PARTS FROM JUNE 24, 2002, THROUGH JUNE 23, 2003. b. TERM CONTRACT WITH E. J. WARD, INC., FOR $134,000 TO UPGRADE FUEL SYSTEM O.E.M. PARTS FROM AUGUST 8, 2002, THROUGH AUGUST 7, 2003. c. DOCUMENT R-2002-0723 PURCHASE ORDER WITH JOHN DEERE COMPANY FOR $272,575.33 FOR PURCHASE OF VARIOUS TRACTORS AND MOWERS FROM ORANGE COUNTY SCHOOL BOARD. d. RENEWAL OF TERM CONTRACT WITH SYNAGRO SOUTHEAST, INC., FOR $297,675 FOR HAULING AND DISPOSING OF SEWAGE SLUDGE FROM JULY 1, 2002, THROUGH JUNE 30, 2003. e. TERM CONTRACT WITH HUGHES SUPPLY, LION PLUMBING, PB PLUMBING, PLUSCO SUPPLY, AND J. A. SEXAUER FOR $355,000 FOR PLUMBING PARTS AND FIXTURES FROM MAY 31, 2002, THROUGH NOVEMBER 30, 2003. REGULAR 7 MAY 21, 2002

3.B.4. DOCUMENT R-2002-0724 RECEIVE AND FILE CHANGE ORDERS, WORK TASK ORDERS, AND CONSULTANT SERVICES AUTHORIZATIONS APPROVED BY THE CONTRACT REVIEW COMMITTEE AND BY THE DEPARTMENT HEADS FOR ENGINEERING AND PUBLIC WORKS, FACILITIES DEVELOPMENT AND OPERATIONS, WATER UTILITIES, ENVIRONMENTAL RESOURCES MANAGEMENT, AND AIRPORTS DURING MARCH 2002. APPROVED 5-21- 2002 a. THE FOLLOWING JOB ORDER CONTRACTS WERE APPROVED BY THE LEAD DEPARTMENT OR THE CONTRACT REVIEW COMMITTEE UNDER THE JOB ORDER CONTRACT PROGRAM DURING MARCH 2002: (1) (AMENDS R-2000-0939) JOB ORDER CONTRACT 2002-067 WITH H.A. CONTRACTING CORPORATION FOR $62,002.53 TO PROVIDE INTERIOR RENOVATIONS FOR THE SHERIFF S OFFICE FIRST FLOOR NORTHWEST RENOVATIONS PROJECT. APPROVED 5-21-2002 (2) (AMENDS R-2000-0939) JOB ORDER CONTRACT 2002-072 WITH H.A. CONTRACTING CORPORATION FOR $44,875.92 TO INSTALL GUTTERS WITH DOWNSPOUTS, RETROFIT APPARATUS BAY, ADD TWO FIRE EGRESS DOORS AND A 75-GALLON DAY- TANK FOR GENERATOR, AND CORRECT MISCELLANEOUS CODE VIOLATIONS FOR FIRE STATION 21 - CORRECT DEFICIENCIES PROJECT. (3) (AMENDS R-2000-0939) JOB ORDER CONTRACT 2002-093 WITH H.A. CONTRACTING CORPORATION FOR $90,754.49 TO REPAIR CRACKS IN CONCRETE DECKS AROUND THE POOL AND TO APPLY A COOL DECK TOPPING FOR THE LAKE LYTAL COOL DECK PROJECT. (4) (AMENDS R-2000-0939) JOB ORDER CONTRACT 2002-094 WITH H.A. CONTRACTING CORPORATION FOR $15,953.49 TO INSTALL TWO MAIN DISCONNECT SWITCHES, PROVIDE 13 NEW STAINLESS STEEL TRANSFORMERS, AND TO INSTALL GALVANIZED PIPE RACK FOR THE LAKE LYTAL PARK POOL CONSTRUCTION MODIFICATIONS PROJECT. REGULAR 8 MAY 21, 2002

3.B.4.a. - CONTINUED (5) (AMENDS R-2000-0939) JOB ORDER CONTRACT 2002-100 WITH H.A. CONTRACTING CORPORATION FOR $6,160.73 TO PROVIDE AND INSTALL AN EXTERIOR SECURITY WINDOW FOR THE PALM BEACH INTERNATIONAL AIRPORT CUSTOMS FACILITY EXTERIOR SECURITY WINDOW PROJECT. (6) (AMENDS R-2001-0926) JOB ORDER CONTRACT 2002-102 WITH H.A. CONTRACTING CORPORATION FOR $14,745.98 TO CONSTRUCT A DUMPSTER ENCLOSURE, ADD AN EXIT DOOR FOR THE APPARATUS BAY, REPLACE A WINDOW, AND CORRECT MISCELLANEOUS CODE VIOLATIONS FOR THE FIRE STATION 52 - CORRECT DEFICIENCIES 2002 PROJECT. (7) (AMENDS R-2000-0939) JOB ORDER CONTRACT 2002-103 WITH H.A. CONTRACTING CORPORATION FOR $460.57 TO ENLARGE A SHED FOR THE ROAD AND BRIDGE WAREHOUSE - ENLARGE SHED PROJECT. (8) (AMENDS R-2000-0939) JOB ORDER CONTRACT 2002-106 WITH H.A. CONTRACTING CORPORATION FOR $51,651.74 TO REPLACE THE EXISTING OFFICE MODULAR, INCLUDING ELECTRICAL, WATER, AND SEWER APPARATUS, AT THE GLADES PIONEER PARK - MODULAR REPLACEMENT PROJECT. (9) (AMENDS R-2000-0940) JOB ORDER CONTRACT 2002-085 WITH HOLT CONTRACTORS, INC., FOR $21,953.27 TO INSTALL VENTILATION FOR THE SOUTH COUNTY AQUATIC - CONCESSION VENTILATION PROJECT. (10) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2001-185 WITH MASTER CONTRACTORS, INC., FOR $66,576.06 FOR ROOF REPAIRS/REPLACEMENT AND SANITARY SEWER CONNECTION FOR THE SOUTHWINDS GOLF COURSE - MAINTENANCE BUILDING REPAIRS PROJECT. (11) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-066 WITH MASTER CONTRACTORS, INC., FOR $4,608.82 TO REPLACE DOUBLE DOORS ON THE ENTRANCE FOR THE MOUNTS BUILDING - REPLACE DOORS PROJECT. REGULAR 9 MAY 21, 2002

3.B.4.a. - CONTINUED (12) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-091 WITH MASTER CONTRACTORS, INC., FOR $29,484 TO CORRECT PRIORITY B DEFICIENCIES, REPLACE APPARATUS BAY DOORS, RENOVATE THE REST ROOM, AND CORRECT VARIOUS MINOR CODE VIOLATIONS AT FIRE STATION 11 - CORRECT DEFICIENCIES PROJECT. (13) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-96 WITH MASTER CONTRACTORS, INC., FOR $31,900.65 TO REPLACE THE STORAGE CONTAINERS WITH STORAGE SHEDS FOR THE FIRE-RESCUE BUILDING 504 - REPLACE CONTAINERS/ STORAGE SHEDS PROJECT. (14) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-097 WITH MASTER CONTRACTORS, INC., FOR $10,096.26 TO REPLACE TWO STORAGE CONTAINERS WITH TWO ALUMINUM SHEDS FOR THE FIRE STATION 42 - STORAGE SHED PROJECT. (15) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-098 WITH MASTER CONTRACTORS, INC., FOR $45,658.29 TO INSTALL ROOF, PAINT INTERIOR AND EXTERIOR, INSTALL DURA QUARTZ FLOORING, REPLACE FIXTURES, AND MODIFY BUILDING TO COMPLY WITH AMERICANS WITH DISABILITIES ACT FOR THE JOHN PRINCE PARK - LAKE OSBORNE REST ROOM RENOVATION PROJECT. (16) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-099 WITH MASTER CONTRACTORS, INC., FOR $89,173.70 TO ADD OFFICE SPACE, PROVIDE ELECTRICAL OUTLETS/ LIGHTING, INSTALL DURA QUARTZ FLOORING AND AN AIR-CONDITIONING UNIT FOR JOHN PRINCE PARK - LAKE OSBORNE PAVILION/NEW SHERIFF S OFFICE PROJECT. (17) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-101 WITH MASTER CONTRACTORS, INC., FOR $5,097.61 TO PROVIDE A STORAGE SHED FOR THE NURSERY FOR THE ENVIRONMENTAL RESOURCES MANAGEMENT - STORAGE SHED PROJECT. REGULAR 10 MAY 21, 2002

3.B.4.a. - CONTINUED (18) (AMENDS R-2000-0941) JOB ORDER CONTRACT 2002-107 WITH MASTER CONTRACTORS, INC., FOR $11,212.56 TO REPAIR/REPLACE ONE PAVILION ROOF AND ONE REST ROOM ROOF FOR THE MORIKAMI PARK - ROOF REPAIR PROJECT. (19) (AMENDS R-2000-0941) JOB ORDER CONTRACT ORDER 2002-109 WITH MASTER CONTRACTORS, INC., FOR $18,048.89 TO REPAIR/REPLACE ONE PAVILION ROOF FOR THE LAKE LYTAL PARK - ROOF REPAIR PROJECT. b. THE FOLLOWING CHANGE ORDERS WERE APPROVED BY THE LEAD DEPARTMENT DURING MARCH 2002: (1) (AMENDS R-2001-0061) CHANGE ORDER 5 TO CONTRACT WITH ARBOR TREE & LAND, INC., FOR $7,350.00 TO DEMOLISH STRUCTURE, CLEAN-UP, AND HAUL DEBRIS AND SOD LOTS PLUS WORK PERMITS FOR THE PALM BEACH INTERNATIONAL AIRPORT DEMOLITION OF RESIDENTIAL HOMES PROJECT. ORIGINAL CONTRACT AMOUNT $727,121.40) (2) (AMENDS R-2001-1990) CHANGE ORDER 4 TO CONTRACT WITH ASPHALT CONSULTANTS, INC., FOR $8,395.50 TO REMOVE DRAINAGE AND INSTALL SAND/CEMENT RIP- RAP HEADWALL, GUARDRAIL, AND GUARDRAIL END TREATMENTS, PLUS A 4-DAY TIME EXTENSION FOR THE ROEBUCK ROAD AND LOXAHATCHEE RIVER ROAD INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $620,737.50) (3) (AMENDS R-2000-1873) CHANGE ORDER 6 TO CONTRACT WITH MCTEAGUE CONSTRUCTION COMPANY, INC., FOR $9,275.32 TO PROVIDE CONTINUOUS CABLE FROM TOP OF MONOPOLE TO INTERIOR BUILDING TERMINATION, MOVE EXHAUST FAN, AND PROVIDE KNOX BOX AND POST INDICATOR VALVE FOR THE FIRE STATION 56 LOGGER S RUN PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,364,000.00) REGULAR 11 MAY 21, 2002

3.B.4.b. - CONTINUED (4) (AMENDS R-2000-1873) CHANGE ORDER 7 TO CONTRACT WITH MCTEAGUE CONSTRUCTION COMPANY, INC., FOR $9,486.51 FOR MISCELLANEOUS ELECTRICAL, DOORBELL SYSTEM, ALARM SYSTEM, HEAT DETECTORS, TELEPHONE OUTLETS, AND SIGN LIGHTING FOR THE FIRE STATION 56 LOGGER S RUN PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,364,000.00) APPROVED 5-21-2002 (5) (AMENDS R-2000-2056) CHANGE ORDER 2 TO CONTRACT WITH RPM GENERAL CONTRACTORS, INC., FOR $6,665.41 TO PROVIDE ELECTRICAL POWER FOR OVERHEAD DOOR, CONSTRUCT A MASONRY CHASE FOR REFRIGERATION, AND PROVIDE A SECOND ICE MAKER FOR THE STOCKADE KITCHEN PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,475,700.00) (6) (AMENDS R-2000-2056) CHANGE ORDER 3 TO CONTRACT WITH RPM GENERAL CONTRACTORS, INC., FOR $7,451.78 FOR PRIMUS HARDWARE, EXTERIOR SECURITY LIGHTS, AND EXTERIOR CONCRETE WALK AND RAILINGS FOR THE STOCKADE KITCHEN PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,475,700.00) (7) (AMENDS R-2000-2056) CHANGE ORDER 4 TO CONTRACT WITH RPM GENERAL CONTRACTORS, INC., FOR $4,968.90 FOR FLOORING CHANGE, MOISTURE BARRIER COATING, VINYL COMPOSITION TILE, AND CONCRETE SEALER FOR THE STOCKADE KITCHEN PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,475,700.00) (8) (AMENDS R-99-789-D) CHANGE ORDER 9 TO CONTRACT WITH GOLDEN EAGLE ENGINEERING CONTRACTORS, INC., FOR $3,900.97, THE REVISED COST FOR ADJUSTING THE UNKNOWN BURIED DRAINAGE STRUCTURE AT THE LANTANA ROAD FROM MILITARY TRAIL TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,352,702.80) (9) (AMENDS R-2000-2056) CHANGE ORDER 6 TO CONTRACT WITH RPM GENERAL CONTRACTORS, INC., TO DEDUCT COST OF $314,692.28 FOR KITCHEN EQUIPMENT TO ALLOW THE COUNTY TO GET A SALES TAX EXEMPTION FOR THE STOCKADE KITCHEN PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,475,700.00) REGULAR 12 MAY 21, 2002

3.B.4.b. - CONTINUED (10) (AMENDS R-2001-1338) CHANGE ORDER 2 TO CONTRACT WITH WYNN & SONS ENVIRONMENTAL CONSTRUCTION, INC., FOR $451.00 TO RELOCATE FIRE HYDRANT FOR THE COCONUT ROAD STREET IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $199,630.70) (11) (AMENDS R-2001-0529) CHANGE ORDER 4 TO CONTRACT WITH DOUGLAS N. HIGGINS, INC., FOR A REDUCTION OF $5,426 BY ADDING/CHANGING/DELETING PVC WATER MAIN. (ORIGINAL CONTRACT AMOUNT, $484,845) (12) (AMENDS R-2001-1127) CHANGE ORDER 4 TO CONTRACT WITH RIO-BAK CORPORATION FOR $2,964.00 TO INSTALL SOD ALONG NEW CONSTRUCTION FOR EROSION CONTROL FOR THE HATCHER ROAD AT STATE ROAD 715 INTERSECTION IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $184,607.20) c. THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS WERE APPROVED BY THE LEAD DEPARTMENTS DURING MARCH 2002: (1) (AMENDS R-99-742-D) CONSULTANT SERVICES AUTHORIZATION 16 TO CONTRACT WITH STEPHEN BORUFF, AIA, ARCHITECTS & PLANNERS, INC., FOR $6,915 FOR ARCHITECTURAL, ENGINEERING, AND SURVEYING SERVICES FOR A CHANGED SCOPE OF THE RESOURCE CENTER, INCLUDING A 1,600- SQUARE-FOOT ENLARGEMENT OF THE BUILDING, FOR THE MORIKAMI RESOURCE CENTER PROJECT. (2) (AMENDS R-99-611-D) CONSULTANT SERVICES AUTHORIZATION 11, AMENDMENT 2, TO CONTRACT WITH PROFESSIONAL SERVICE INDUSTRIES, INC., FOR $2,104 FOR GEOTECHNICAL AND MATERIALS TESTING FOR THE VISTA DEL LAGO FIRE STATION PROJECT. REGULAR 13 MAY 21, 2002

3.B.4.c. - CONTINUED (3) (AMENDS R-99-834-D) CONSULTANT SERVICES AUTHORIZATION 25, SUPPLEMENT 1, TO CONTRACT WITH HELLER-WEAVER AND SHEREMETA, INC., FOR $2,400 FOR RIGHT-OF-WAY MAPPING, COMPUTER DRAFTING SERVICES, AND CONSTRUCTION STAKEOUT SERVICES FOR STATE ROAD 7/SOUTHERN BOULEVARD UTILITY IMPROVEMENT PROJECT. (4) (AMENDS R-99-834-D) CONSULTANT SERVICES AUTHORIZATION 35 TO CONTRACT WITH HELLER-WEAVER AND SHEREMETA, INC., FOR $9,900 FOR SITE OBSERVATION SERVICES DURING CONSTRUCTION OF GENERAL SITES. (5) (AMENDS R-2001-0194) CONSULTANT SERVICES AUTHORIZATION III-02-DOA-P-002-01 TO CONTRACT WITH PBS&J, INC., FOR $9,300 TO SUPPORT FMS CONSTRUCTION PHASE SERVICES FOR THE AIRPORTS GENERAL CONSULTING SERVICES PROJECT. (6) (AMENDS R-99-609-D) CONSULTANT SERVICES AUTHORIZATION 28, AMENDMENT 1, TO CONTRACT WITH DUNKELBERGER ENGINEERING & TESTING, INC., FOR $563 FOR CONSTRUCTION MATERIAL TESTING FOR THE FIRE STATION 18 PROJECT. (7) (AMENDS R-2001-1593) CONSULTANT SERVICES AUTHORIZATION 1, SUPPLEMENT 1, TO CONTRACT WITH ADAIR & BRADY, INC., FOR $5,252.50 FOR TRAFFIC ANALYSIS FOR THE LAKE WORTH HEAD START AND SENIOR CARE FACILITY PROJECT. (8) (AMENDS R-2001-1603) CONSULTANT SERVICES AUTHORIZATION 6 TO CONTRACT WITH DUNKELBERGER ENGINEERING & TESTING, INC., FOR $1,900 FOR PREPARATION OF PHASE 1 ENVIRONMENTAL SITE ASSESSMENT IN ACCORDANCE WITH ASTM STANDARD E-1527-00 FOR THE WEST BOYNTON/PALM BEACH SHERIFF S OFFICE SUBSTATION PROJECT. REGULAR 14 MAY 21, 2002

3.B.4.c. - CONTINUED (9) (AMENDS R-2000-1853) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH K-F GROUP, INC., FOR $3,500 TO FAST TRACK AN ENVIRONMENTAL RESOURCES PERMIT APPLICATION WITH APPROVED OFF-SITE MITIGATION FOR THE POND CYPRESS NATURAL PRESERVE OUTFALL PIPE PROJECT. (10) (AMENDS R-2001-1603) CONSULTANT SERVICES AUTHORIZATION 7 TO CONTRACT WITH DUNKELBERGER ENGINEERING & TESTING, INC., FOR $800 FOR PROFESSIONAL SERVICES INCLUDING PRELIMINARY SITE REVIEW FOR THE KATHY LANE PARCEL PROJECT. (11) (AMENDS R-2001-1601) CONSULTANT SERVICES AUTHORIZATION 1 TO CONTRACT WITH BROWN & PHILLIPS, INC., FOR $4,902.50 FOR SURVEYING AND UTILITY LOCATIONS FOR VISTA CENTER OFFICE BUILDING PROJECT. (12) (AMENDS R-99-567-D) CONSULTANT SERVICES AUTHORIZATION 10, SUPPLEMENT 1, TO CONTRACT WITH STEPHEN BORUFF, AIA, ARCHITECTS & PLANNERS, INC., FOR $9,022.25 FOR MEETING WITH CONSULTANTS, FACILITIES DEVELOPMENT AND OPERATIONS, VILLAGE DEVELOPMENT REVIEW COMMITTEE, SITE PLAN REVISIONS DATA RELATIVE TO SITE HABITAT, PRESERVE AREA ECO-SYSTEM, IRRIGATION, VEHICULAR DATA, AND POTENTIAL FACILITY EXPANSION FOR THE FIRE STATION: WEST WELLINGTON PROJECT. (13) (AMENDS R-99-567-D) CONSULTANT SERVICES AUTHORIZATION 10, SUPPLEMENT 2 TO CONTRACT WITH STEPHEN BORUFF, AIA, ARCHITECTS & PLANNERS, INC., FOR $825 FOR SURVEYING SERVICES AND DATA IN GREENVIEW SHORES BOULEVARD RIGHT-OF-WAY FOR THE FIRE STATION: WEST WELLINGTON PROJECT. (14) (AMENDS R-2001-1599) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH BRIDGE DESIGN ASSOCIATES, INC., FOR $2,578.72 FOR DESIGN AND DETAILING FOR THE REPLACEMENT OF APPROACH SLAB FOR THE ROYAL PALM BEACH BOULEVARD BRIDGE OVER THE M CANAL PROJECT. REGULAR 15 MAY 21, 2002

3.B.4.c. - CONTINUED (15) (AMENDS R-2001-1599) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH BRIDGE DESIGN ASSOCIATES, INC., FOR $9,984.92 FOR CONSTRUCTION PHASE SERVICES FOR THE COUNTY ROAD 880 BRIDGE OVER THE HILLSBORO CANAL PROJECT. (16) (AMENDS R-2000-0363) CONSULTANT SERVICES AUTHORIZATION SUPPLEMENT 1 TO CONTRACT WITH CROSSROADS ENGINEERING & SURVEYING, INC., FOR $6,008.63 FOR LIGHTING ANALYSIS AND REPORT, LIGHTING PLANS, FIELD REVIEW AND MEETING PROGRESS, AND PRINTING FOR THE SEMINOLE PRATT WHITNEY ROAD FROM SOUTHERN BOULEVARD TO OKEECHOBEE BOULEVARD PROJECT. (17) (AMENDS R-99-2103-D) CONSULTANT SERVICES AUTHORIZATION SUPPLEMENT 1 TO CONTRACT WITH GEE & JENSON ENGINEERS-ARCHITECTS-PLANNERS, INC., FOR $8,971.80 FOR WRITTEN ANALYSIS FOR LIGHTING FOR THE SEMINOLE PRATT WHITNEY ROAD (SOUTH OF OKEECHOBEE BOULEVARD TO NORTH OF SYCAMORE DRIVE) PROJECT. (18) (AMENDS R-2001-1603) CONSULTANT SERVICES AUTHORIZATION 8 TO CONTRACT WITH DUNKELBERGER ENGINEERING & TESTING, INC., FOR $5,200 FOR SOIL AND GROUNDWATER QUALITY ASSESSMENT FOR PAHOKEE MARINA AND CAMPGROUND PROJECT. (19) (AMENDS R-2000-1977) CONSULTANT SERVICES AUTHORIZATION III-02-DOA-L-002-019 TO CONTRACT WITH THE LPA GROUP INCORPORATED FOR $2,922.53 TO PROVIDE STRIPING AROUND CONCOURSES B AND C AND TO FINISH GATE STRIPING FOR THE AIRPORTS GENERAL CONSULTING SERVICES PROJECT. (20) (AMENDS R-2000-1977-D) CONSULTANT SERVICES AUTHORIZATION III-02-DOA-L-002-020 TO CONTRACT WITH THE LPA GROUP INCORPORATED FOR $9,990 FOR BOUNDARY SURVEY OF KING S ACADEMY PROPERTY AND REVIEW OF TITLE PACKAGE FOR THE AIRPORTS GENERAL CONSULTING SERVICES PROJECT. REGULAR 16 MAY 21, 2002

3.B.4.c. - CONTINUED (21) (AMENDS R-2001-0194) CONSULTANT SERVICES AUTHORIZATION III-02-DOA-P-02-03 TO CONTRACT WITH PBS&J, INC., FOR $4,200 TO PROVIDE STRUCTURAL ENGINEERING DESIGN SERVICES FOR CONSTRUCTION OF TWO SIMILAR HEATING, VENTILATION AND AIR CONDITIONING (HVAC) MASONRY WALL ENCLOSURES ON THE PARKING DECK FOR PALM BEACH INTERNATIONAL AIRPORT HVAC EQUIPMENT ENCLOSURE PROJECT. (22) (AMENDS R-2001-1605) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH TESTING LAB OF THE PALM BEACHES, INC., FOR $3,000 FOR CHEMICAL AND PHYSICAL ANALYSIS, SOIL DENSITY, CONCRETE CYLINDERS, ASPHALT, AND PRESTRESS YARD INSPECTION FOR THE PINION DRIVE STREET IMPROVEMENT PROJECT. (23) (AMENDS R-99-567-D) CONSULTANT SERVICES AUTHORIZATION 13 TO CONTRACT WITH STEPHEN BORUFF, AIA, ARCHITECTS & PLANNERS, INC., FOR $2,033.75 TO REDESIGN SOUTH PERIMETER LANDSCAPING AND IRRIGATION TO CONFORM TO MASTER PLAN FOR THE FIRE STATION: WEST BOYNTON 47 PROJECT. d. THE FOLLOWING CHANGE ORDERS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING MARCH 2002: (1) (AMENDS R-2001-0061) CHANGE ORDER 6 TO CONTRACT WITH ARBOR TREE AND LAND, INC., FOR $37,910.50 FOR DEMOLITION OF SIX PARCELS, TREE REMOVAL, DEBRIS CLEANUP AND REMOVAL, SOD, AND PERMITTING FOR THE DEPARTMENT OF AIRPORTS DEMOLITION OF RESIDENTIAL HOMES PROJECT. (ORIGINAL CONTRACT AMOUNT, $727,121.40) APPROVED 5-21- 2002 (2) (AMENDS R-2001-0832) CHANGE ORDER 6 TO CONTRACT WITH B & B PROPERTIES, INC., FOR $18,357.50 TO REPLACE CONCRETE TRAFFIC SEPARATOR AS NECESSARY TO MEET NEW ROADWAY GRADES AND REPLACE BROKEN SIDEWALK AT VARIOUS LOCATIONS, PLUS A 3-DAY TIME EXTENSION FOR THE CLINT MOORE ROAD FROM MILITARY TRAIL TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,051,664.13) REGULAR 17 MAY 21, 2002

3.B.4.d. - CONTINUED (3) (AMENDS R-2001-1469) CHANGE ORDER 3 TO CONTRACT WITH DAVCO ELECTRICAL CONTRACTORS CORPORATION FOR $40,743 TO ACQUIRE AND INSTALL PLASMA DISPLAYS AT CONCOURSE C CHECKPOINT INCLUDING KIOSK MODIFICATION AND SHOP DRAWINGS FOR THE MULTI USER FLIGHT INFORMATION SYSTEM PALM BEACH INTERNATIONAL AIRPORT PROJECT. (ORIGINAL CONTRACT AMOUNT, $579,731) (4) (AMENDS R-99-1275-D) CHANGE ORDER 9 TO CONTRACT WITH E-COTT CONSTRUCTION SERVICES, INC., FOR A REDUCTION OF $163 CREDITED FOR STANDARD WINDOW COLOR AT THE WEST BOYNTON DISTRICT PARK B PROJECT. (ORIGINAL CONTRACT AMOUNT, $7,699,000) (5) DELETED (6) (AMENDS R-2001-1420) CHANGE ORDER 5 TO CONTRACT WITH HARDRIVES, INC., FOR $11,750.00 TO PROVIDE AND INSTALL WALL STEEL CASING, JACK, AND BORE FOR IRRIGATION MAIN AND TO OPEN CUT AND INSTALL REMAINDER ROADWAY FOR THE GATEWAY BOULEVARD/JOG ROAD TO MILITARY TRAIL PROJECT. (ORIGINAL CONTRACT AMOUNT, $4,135,823.26) (7) (AMENDS R-2001-1565) CHANGE ORDER 2 TO CONTRACT WITH RANGER CONSTRUCTION INDUSTRIES, INC., FOR $14,175.01 TO ADD MANHOLE, REINFORCED CONCRETE PIPE (RCP), ASPHALT REPAIR, TEMPORARY DETOUR, ADDITIONAL MANPOWER OCCUPATIONAL TRAINING, AND DELETE MANHOLE AND 36-INCH RCP, PLUS A 7-DAY TIME EXTENSION FOR THE BOUTWELL ROAD/LAKE WORTH ROAD TO 2ND AVENUE NORTH PROJECT. (ORIGINAL CONTRACT AMOUNT, $2,262,398.90) (8) (AMENDS R-2000-2056) CHANGE ORDER 5 TO CONTRACT WITH RPM GENERAL CONTRACTORS, INC., FOR $28,698.89 TO CONSTRUCT TURNING LANE, RELOCATE BUILDING AND ROAD, PROVIDE DRAINAGE, AND CONSTRUCT COMPACTOR PAD, PLUS A 38-DAY TIME EXTENSION FOR THE STOCKADE KITCHEN EXPANSION PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,475,700.00) REGULAR 18 MAY 21, 2002

3.B.4.d. - CONTINUED (9) (AMENDS R-2001-1158) CHANGE ORDER 2 TO CONTRACT WITH RYAN INCORPORATED EASTERN FOR $7,012.00 TO INSTALL TEE CONNECTION AT STATION AND OUTSIDE TEE CONNECTION AND DISPOSE OF CONTAMINATED SOIL/DRILLING MUD, PLUS A 28-DAY TIME EXTENSION FOR THE LAKE WORTH ROAD/ CONGRESS AVENUE COMMERCIAL SEWER INSTALLATION PROJECT. (ORIGINAL CONTRACT AMOUNT, $399,986.50) APPROVED 5-21-200 (10) (AMENDS R-2001-0360) CHANGE ORDER 3 TO CONTRACT WITH SONIC ENGINEERING, INC., FOR NO COST FOR A 23-DAY TIME EXTENSION DUE TO RELOCATION OF BELLSOUTH AND COUNTY TRAFFIC DIVISION POLES AND BURIED CABLE FOR THE LAKE IDA ROAD/MILITARY TRAIL TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT, $5,273,910.20) APPROVED 5-21-2002 (11) (AMENDS R-2001-0360) CHANGE ORDER 4 TO CONTRACT WITH SONIC ENGINEERING, INC., FOR $18,800.00 TO DELETE 5,200 LINEAR FEET, ADD DISPOSAL OF ASBESTOS, MOBILIZATION FOR ASBESTOS REMOVAL, GROUTING, AND MAINTENANCE OF TRAFFIC, PLUS A 5-DAY TIME EXTENSION FOR THE LAKE IDA ROAD/MILITARY TRAIL TO CONGRESS AVENUE PROJECT. (ORIGINAL CONTRACT AMOUNT, $5,273,910.20) (12) (AMENDS R-2001-1144) CHANGE ORDER 4 TO CONTRACT WITH WEST CONSTRUCTION, INC., FOR $32,909.40 TO REVISE STEPS AND GRADES, INSTALL REVERSE TAP WATER MAIN, ELECTRICALLY OPERATED GYM DIVIDING CURTAIN, REROUTE WATER PIPING, CHANGES IN IRRIGATION SYSTEM, RELOCATE FIRE SPRINKLER LINE, AND SUBSTITUTE CEMENTITIOUS BOARD FOR GYPSUM BOARD FOR THE WESTGATE GYMNASIUM RENOVATIONS PROJECT. (ORIGINAL CONTRACT AMOUNT, $1,794,384.00) APPROVED 5-21-2002 (13) (AMENDS R-2001-1824) CHANGE ORDER 2 TO CONTRACT WITH WYNN & SONS ENVIRONMENTAL CONSTRUCTION CO., INC., FOR $40,650 FOR ADDITIONAL UTILITY WORK AS ORIGINALLY BID BUT NOT AWARDED, FULLY REIMBURSABLE BY THE COUNTY WATER UTILITIES DEPARTMENT, PLUS A 14-DAY TIME EXTENSION, FOR THE HERNDEN PARK SUBDIVISION STREET IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $259,636) REGULAR 19 MAY 21, 2002

3.B.4.d. - CONTINUED (14) (AMENDS R-2001-1824) CHANGE ORDER 3 TO CONTRACT WITH WYNN & SONS ENVIRONMENTAL CONSTRUCTION CO., INC., FOR $14,000 TO ADD HEADWALL ON THE WEST SIDE OF HERBERTZ ROAD CULVERT, PLUS A 5-DAY TIME EXTENSION FOR THE HERNDEN PARK SUBDIVISION STREET IMPROVEMENTS PROJECT. (ORIGINAL CONTRACT AMOUNT, $259,636) e. THE FOLLOWING CONSULTANT SERVICES AUTHORIZATIONS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE FOR MARCH 2002: (1) (AMENDS R-94-533-D) CONSULTANT SERVICES AUTHORIZATION 9 TO CONTRACT WITH GEE & JENSON ENGINEERS-ARCHITECTS-PLANNERS, INC., FOR $37,176 FOR BASE PLAN MAPPING, DEVELOPMENT PROGRAM UPDATE, PRELIMINARY MASTER PLAN AND FINAL MASTER PLAN PREPARATION FOR CHOLEE PARK MASTER PLAN UPDATE PROJECT. (2) (AMENDS R-98-162-D) CONSULTANT SERVICES AUTHORIZATION 1, TO CONTRACT WITH MOCK, ROOS & ASSOCIATES, INC., FOR $35,232 FOR DESIGN AND PERMITTING FOR LIGHTED MULTIPURPOSE FIELD, REVISIONS FOR GRADING AND DRAINAGE AS WELL AS PAVING, AND GRADING, AND DRAINAGE DESIGN FOR THE BUTTONWOOD PARK PHASE II PROJECT. (3) (AMENDS R-98-356) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH NODARSE & ASSOCIATES, INC., FOR $12,000 FOR CHEMICAL AND PHYSICAL ANALYSIS, SOIL DENSITY, CONCRETE CYLINDER, ASPHALT, AND PRESTRESS YARD INSPECTION FOR THE BOYNTON BEACH BOULEVARD AND MILITARY TRAIL INTERSECTION PROJECT. APPROVED 5-21-2002 (4) (AMENDS R-2000-1853) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH K-F GROUP, INC., FOR $33,671 TO PROVIDE MITIGATION REPORTS FOR THE RIVERBEND PARK AND EASTERN SLOUGH MITIGATION SITE-2 PROJECT. REGULAR 20 MAY 21, 2002

3.B.4.e. - CONTINUED (5) (AMENDS R-93-913-D) CONSULTANT SERVICES AUTHORIZATION SUPPLEMENT 14, TO CONTRACT WITH E. C. DRIVER & ASSOCIATES, INC., FOR $35,083.86 TO REVIEW SHOP DRAWINGS, COORDINATE AND RESOLVE REQUESTS FOR INFORMATION, ATTEND PROJECT MEETINGS, PROVIDE TECHNICAL SUPPORT, COORDINATE PROJECT INTERACTION WITH INTERSTATE 95 PROJECT BY FLORIDA DEPARTMENT OF TRANSPORTATION FOR NORTHLAKE RELIEVER PROJECT. (6) (AMENDS R-99-831-D) CONSULTANT SERVICES AUTHORIZATION 17, TO CONTRACT WITH CAMP DRESSER & MCKEE, INC., FOR $19,746 FOR CONCEPTUAL ANALYSIS REPORT FOR A REGIONAL WATER TREATMENT PLANT TO PROVIDE WHOLESALE WATER TO THE LAKE/GLADES REGION FOR THE LAKE/GLADES REGION WATER TREATMENT PLANT CONCEPTUAL ANALYSIS REPORT PROJECT. (7) (AMENDS R-99-831-D) CONSULTANT SERVICES AUTHORIZATION 18, TO CONTRACT WITH CAMP DRESSER & MCKEE, INC., FOR $43,916 TO PREPARE REMEDIAL ACTION PLAN FOR 2065 PRAIRIE ROAD SITE - ENVIRONMENTAL CONTAMINATION REMEDIAL ACTION PLAN PROJECT. (8) (AMENDS R-2000-1853) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH K-F GROUP, INC., FOR $48,829 FOR AGENCY CONTRACT, CONCEPTUAL ANALYSIS, MULTI-PONDS OPTIONS FOR THREE SECTIONS OF ROADWAY, POND SITE SELECTION AND CONCEPTUAL DRAWINGS, COORDINATION WITH AGENCIES, CONCEPTUAL PERMIT PACKAGE, FIELD REVIEWS, COST COMPARISON, AND COORDINATION TO CONTRACT WITH THE COUNTY FOR THE SEMINOLE PRATT WHITNEY ROAD (CONCEPTUAL DRAINAGE STUDY) PROJECT. (9) (AMENDS R-2001-0866) CONSULTANT SERVICES AUTHORIZATION 4 TO CONTRACT WITH KILDAY & ASSOCIATES, INC., FOR $15,420 TO DETERMINE DEVELOPABILITY OF COMBINED SITE FOR BATTALION HEADQUARTERS STATION AND DETERMINE REGULATORY REQUIREMENTS AND SURVEYING SERVICES FOR BOUNDARY OF PROPERTY FOR FIRE STATION 23 PROJECT. REGULAR 21 MAY 21, 2002

3.B.4.e. - CONTINUED (10) (AMENDS R-99-611-D) CONSULTANT SERVICES AUTHORIZATION 5, AMENDMENT 1, TO CONTRACT WITH PROFESSIONAL SERVICE INDUSTRIES, INC., FOR $11,089.25 FOR CONSTRUCTION MATERIALS TESTING DURING WARRANTY PHASE AND OPERATIONS AND MAINTENANCE RECOMMENDATIONS FOR ONGOING FACILITY MANAGEMENT FOR THE SHERIFF S OFFICE LAW ENFORCEMENT TRAINING FACILITY SHOOTING RANGE RESTORATION PROJECT. (11) (AMENDS R-2001-1596) CONSULTANT SERVICES AUTHORIZATION (NO NUMBER) TO CONTRACT WITH LAWSON, NOBLE & WEBB, INC., FOR $20,153.08 FOR STUDY TO PREPARE A PRELIMINARY LAYOUT AND COST ESTIMATES FOR WIDENING THE EASTBOUND AND WESTBOUND BRIDGES OVER CLEAR LAKE, ALONG WITH ASSOCIATED ROADWAY WIDENING FOR OKEECHOBEE BOULEVARD AND AUSTRALIAN AVENUE STUDY PHASE PROJECT. (12) (AMENDS R-2000-0178) CONSULTANT SERVICES AUTHORIZATION 0178-20 TO MORGAN & EKLUND, INC., FOR $10,890 TO PERFORM TOPOGRAPHIC SURVEY AND PROVIDE DELIVERABLES FOR THE OCEAN RIDGE RESTORATION SITE SURVEY PROJECT. f. THE FOLLOWING CONSTRUCTION CONTRACT FINAL PAYMENTS WERE APPROVED BY THE CONTRACT REVIEW COMMITTEE DURING MARCH 2002: (1) (AMENDS R-2001-0062) CONSTRUCTION CONTRACT FINAL PAYMENT TO AHRENS COMPANIES, INC., FOR ABACOA FIRE STATION 16 PROJECT AT A 2.16 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT, $1,075,799.00; COMPLETED CONTRACT AMOUNT, $1,099,562.93) (2) (AMENDS R-2001-1335) CONSTRUCTION CONTRACT FINAL PAYMENT TO WYNN & SONS ENVIRONMENTAL CONSTRUCTION, INC., FOR 42ND WAY STREET IMPROVEMENTS PROJECT AT A 4.08 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT, $96,912.00; COMPLETED CONTRACT AMOUNT, $101,030.00) REGULAR 22 MAY 21, 2002

3.B.4.f. - CONTINUED (3) (AMENDS R-2000-1159) CONSTRUCTION CONTRACT FINAL PAYMENT TO RIO-BAK CORPORATION FOR WINSTON TRAILS COMMUNITY PARK PROJECT AT A 21.94 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT, $1,552,000; COMPLETED CONTRACT AMOUNT, $1,988,497) (4) (AMENDS R-2001-1028) CONSTRUCTION CONTRACT FINAL PAYMENT TO EXPANETS OF NORTH AMERICA, INC., FOR MIDWESTERN COMMUNITIES SERVICE CENTER TELEPHONE SYSTEM PROJECT AT A 0.16 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT, $244.999.10; COMPLETED CONTRACT AMOUNT, $244,613.03) (5) (AMENDS R-96-726-D) CONSTRUCTION CONTRACT FINAL PAYMENT TO MURRAY LOGAN, INC., FOR WATERWAY PARK/DONALD ROSS ROAD MITIGATION PROJECT AT A 2.98 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT, $564,610.30; COMPLETED CONTRACT AMOUNT, $581,923.70) (6) (AMENDS R-2000-0361) CONSTRUCTION CONTRACT FINAL PAYMENT TO RANGER CONSTRUCTION INDUSTRIES, INC., FOR BELVEDERE ROAD AND MILITARY TRAIL INTERSECTION IMPROVEMENTS PROJECT AT A 0.01 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT, $1,388,286.85; COMPLETED CONTRACT AMOUNT, $1,388,428.41) (7) (AMENDS R-2000-0818) CONSTRUCTION CONTRACT FINAL PAYMENT TO RANGER CONSTRUCTION INDUSTRIES, INC., FOR 45TH STREET AND AUSTRALIAN AVENUE INTERSECTION IMPROVEMENTS PROJECT AT A 2.12 PERCENT INCREASE. (ORIGINAL CONTRACT AMOUNT, $975,155; COMPLETED CONTRACT AMOUNT, $996,243) g. THE FOLLOWING ITEMS FOR THE WATER UTILITIES DEPARTMENT CONTINUING CONSTRUCTION CONTRACT/SPECIAL ASSESSMENT PROGRAMS AUTHORIZATIONS INCLUDING SUPPLEMENTS WHICH ARE LESS THAN $100,000 AND FINAL PAYMENTS ON THESE AUTHORIZATIONS DURING MARCH 2002 REGULAR 23 MAY 21, 2002

3.B.4.g. - CONTINUED (1) (AMENDS R-2000-1513) CONSTRUCTION CONTRACT/SPECIAL ASSESSMENT PROGRAM AUTHORIZATION 7, SUPPLEMENT 1, TO CONTRACT WITH FOSTER MARINE CONTRACTORS, INC., FOR $34,193.01 FOR THE GLEN RIDGE PHASE II WATER MAIN EXTENSION PROJECT. (2) (AMENDS R-2000-1513) CONSTRUCTION CONTRACT/SPECIAL ASSESSMENT PROGRAM AUTHORIZATION 9, SUPPLEMENT 1, TO CONTRACT WITH FOSTER MARINE CONTRACTORS, INC., FOR A REDUCED AMOUNT OF $10,411.79 FOR THE CONGRESS AVENUE WATER MAIN EXTENSION PROJECT. APPROVED 5-21-2002 (3) (AMENDS R-2000-1513) CONSTRUCTION CONTRACT/SPECIAL ASSESSMENT PROGRAM AUTHORIZATION 14, SUPPLEMENT 1, TO CONTRACT WITH FOSTER MARINE CONTRACTORS, INC., FOR $4,266.64 FOR THE KELMAR DRIVE WATER MAIN EXTENSION PROJECT. (4) (AMENDS R-2000-1513) CONSTRUCTION CONTRACT/SPECIAL ASSESSMENT PROGRAM AUTHORIZATION 15, SUPPLEMENT 1, TO CONTRACT WITH FOSTER MARINE CONTRACTORS, INC., FOR $207.40 FOR THE CONGRESS AVENUE PHASE II WATER MAIN EXTENSION PROJECT. (5) (AMENDS R-2000-1513) CONSTRUCTION CONTRACT/SPECIAL ASSESSMENT PROGRAM AUTHORIZATION 16, SUPPLEMENT 1, TO CONTRACT WITH FOSTER MARINE CONTRACTORS, INC., FOR $987.84 FOR THE CONGRESS AVENUE PHASE III WAYNE ROAD WATER MAIN EXTENSION PROJECT. APPROVED 5-21-2002 h. THE FOLLOWING ITEM WAS NOT REPORTED TO CONTRACT DEVELOPMENT AND CONTROL IN TIME FOR THE FEBRUARY 2002 REPORT: REGULAR 24 MAY 21, 2002

3.B.4.h. - CONTINUED (1) (AMENDS R-2000-1144) CHANGE ORDER 1 TO CONTRACT WITH WEST CONSTRUCTION, INC., FOR $2,864 TO REVISE DUMPSTER AND AIR-CONDITIONING CONCRETE PAD AND PROVIDE CHAIN LINK FENCE SLATS AND HOSE BIB IN AIR- CONDITIONING ENCLOSURE FOR WESTGATE GYMNASIUM RENOVATIONS PROJECT. (ORIGINAL CONTRACT AMOUNT $1,794,384) APPROVED 5-21- 2002 3.C. ENGINEERING AND PUBLIC WORKS 3.C.1. RESOLUTION R-2002-0725 3.C.2. RESOLUTION ACCEPTING MAINTENANCE OF CENTRAL BOULEVARD FROM DONALD ROSS ROAD TO FREDERICK SMALL ROAD, APPROXIMATELY 1.0 MILE, AND OF FREDERICK SMALL ROAD FROM CENTRAL BOULEVARD TO MILITARY TRAIL, APPROXIMATELY 0.47 MILE, AT AN ESTIMATED TOTAL COST OF $9,114 ANNUALLY. ADOPTED 5-21-2002 a. DOCUMENT R-2002-0726 INTERLOCAL AGREEMENT WITH THE TOWN OF JUPITER FOR THE CONSTRUCTION OF A SIX-FOOT-WIDE ASPHALT PATHWAY ALONG THE EAST/SOUTH SIDES OF CENTRAL BOULEVARD/ROEBUCK ROAD FROM JUPITER LANDINGS DRIVE, WEST AND SOUTH TO THE EXISTING PATHWAY. b. BUDGET TRANSFER 2002-1146 BUDGET TRANSFER OF $30,800 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVE FOR DISTRICT 1 TO CENTRAL BOULEVARD/ROEBUCK ROAD PATHWAY. 3.C.3. DOCUMENT R-2002-0727 3.C.4. COUNTY DEED IN FAVOR OF THE LAKE WORTH DRAINAGE DISTRICT (LWDD) FOR RECONVEYANCE OF L-6 CANAL RIGHT-OF-WAY ADJACENT TO SUMMIT BOULEVARD FROM MILITARY TRAIL TO EAST OF KIRK ROAD. a. BUDGET AMENDMENT 2002-1147 BUDGET AMENDMENT OF $89,245 IN THE TRANSPORTATION IMPROVEMENT FUND TO RECOGNIZE A DEVELOPER CONTRIBUTION FOR TURN-LANE CONSTRUCTION AT BOYNTON BEACH BOULEVARD AND HAGEN RANCH ROAD. REGULAR 25 MAY 21, 2002

3.B.4. - CONTINUED b. BUDGET TRANSFER 2002-1148 BUDGET TRANSFER OF $13,565 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVES - ROAD PROGRAM SWEEPS TO BOYNTON BEACH BOULEVARD/TURNPIKE TO HAGEN RANCH ROAD TO APPROPRIATE FUNDING FOR A DEVELOPER PAYMENT RECEIVED IN FISCAL YEAR 1999 FOR TURN-LANE CONSTRUCTION AT BOYNTON BEACH BOULEVARD AND HAGEN RANCH ROAD. 3.C.5. BUDGET TRANSFER 2002-1149 3.C.6. 3.C.7. BUDGET TRANSFER OF $5,200 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVES FOR DISTRICT 4 TO POWERLINE ROAD/SOUTHWEST 18TH ILLUMINATED STREET SIGN PROJECT. a. DOCUMENT R-2002-0728 FINANCIAL ASSISTANCE AGREEMENT IN THE AMOUNT OF $210,000 WITH THE CITY OF RIVIERA BEACH FOR CONSTRUCTION OF STREET IMPROVEMENTS AS PART OF THE 25TH STREET IMPROVEMENT PROJECT. b. BUDGET TRANSFER 2002-1150 BUDGET TRANSFER OF $210,000 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVE FOR DISTRICT 7 TO 25TH STREET IMPROVEMENT PROJECT - DISTRICT 7. a. DOCUMENT R-2002-0729 REIMBURSEMENT GRANT AGREEMENT WITH THE LAKES OF DELRAY, INC., TO PROVIDE FUNDING UP TO 48 PERCENT OF THE COSTS, OF $20,366 FOR BEAUTIFICATION IMPROVEMENTS ALONG THE STATE S WEST ATLANTIC AVENUE (STATE ROAD 806) FOR THE 25-FOOT AREA ADJACENT TO THE STATE S RIGHT-OF-WAY. b. BUDGET TRANSFER 2002-1151 BUDGET TRANSFER OF $20,366 IN THE TRANSPORTATION IMPROVEMENT FUND FROM ROAD PROGRAM RESERVES - FISCAL YEAR 2001/RESERVE FOR MEDIAN BEAUTIFICATION TO WEST ATLANTIC BEAUTIFICATION. REGULAR 26 MAY 21, 2002

3.C.8. a. DOCUMENT R-2002-0730 RELEASE OF RIGHTS FOR A POSTED AND VIEWED RIGHT-OF-WAY FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. b. DOCUMENT R-2002-0731 SUBORDINATION OF UTILITY INTERESTS WITH FLORIDA POWER & LIGHT COMPANY, INC., FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. c. DOCUMENT R-2002-0732 SUBORDINATION OF UTILITY INTERESTS WITH BELLSOUTH TELECOMMUNICATIONS, INC., FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. d. DOCUMENT R-2002-0733 SUBORDINATION OF UTILITY INTERESTS WITH TAMPA ELECTRIC COMPANY FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. e. WARRANTY DEED FROM BINKS ESTATES LIMITED PARTNERSHIP FOR HOOD ROAD RIGHT-OF-WAY FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. f. FLOWAGE EASEMENT FROM BINKS ESTATES LIMITED PARTNERSHIP FOR HOOD ROAD RIGHT-OF-WAY FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. g. FLOWAGE EASEMENT FROM BINKS ESTATES LIMITED PARTNERSHIP FOR HOOD ROAD RIGHT-OF-WAY FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. h. TEMPORARY CONSTRUCTION EASEMENT FROM THE SANCTUARY HOMEOWNERS ASSOCIATION, INC., FOR HOOD ROAD RIGHT-OF-WAY FOR THE HOOD ROAD REALIGNMENT THROUGH FRENCHMAN S RESERVE. REGULAR 27 MAY 21, 2002

3.C.9. 3.C.10. a. DOCUMENT R-2002-0734 INTERLOCAL AGREEMENT IN THE AMOUNT OF $26,588.16 WITH THE VILLAGE OF ROYAL PALM BEACH FOR REIMBURSEMENT OF CONSTRUCTION COSTS FOR INSTALLATION OF ENTRANCE SIGNS FOR THE VILLAGE. b. BUDGET TRANSFER 2002-1152 BUDGET TRANSFER OF $26,589 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVE FOR DISTRICT 6 TO ROYAL PALM BEACH ENTRANCE SIGNS, DISTRICT 6. a. BUDGET AMENDMENT 2002-1156 BUDGET AMENDMENT OF $9,116 IN THE COUNTY TRANSPORTATION TRUST FUND TO RECOGNIZE A CONTRIBUTION FROM THE WESTGATE/BELVEDERE HOMES COMMUNITY REDEVELOPMENT AGENCY FOR MEDIAN CURBING ON CONGRESS AVENUE. b. DOCUMENT R-2002-0735 (AMENDS R-2002-0163) AMENDMENT 1 TO THE INTERLOCAL AGREEMENT WITH THE WESTGATE/BELVEDERE HOMES COMMUNITY REDEVELOPMENT AGENCY FOR THE CONSTRUCTION OF AN ADDITIONAL SECTION OF MEDIAN CURBING ON CONGRESS AVENUE; AND CHANGE ORDER 1 ASSOCIATED WITH THIS AMENDMENT IN THE AMOUNT OF $9,116. 3.C.11. DOCUMENT R-2002-0736 AGREEMENT WITH E. C. DRIVER & ASSOCIATES, INC. (ECD), FOR $120,792.83 TO PROVIDE THE REQUIRED PROFESSIONAL SERVICES FOR THE SEMINOLE PRATT WHITNEY ROAD FROM NORTH OF ORANGE BOULEVARD TO NORTHLAKE BOULEVARD, PROJECT PHASE 1. 3.C.12. BUDGET TRANSFER 2002-1155 BUDGET TRANSFER OF $21,500 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVES FOR DISTRICT 4 TO THE MAURICE DRIVE DRAINAGE PROJECT. 3.C.13. DELETED REGULAR 28 MAY 21, 2002

3.C.14. DOCUMENT R-2002-0737 (AMENDS R-2001-1567) CHANGE ORDER 7 IN THE AMOUNT OF $53,033.46, TOGETHER WITH A SEVEN-DAY TIME EXTENSION, TO THE CONTRACT WITH RIC-MAN INTERNATIONAL, INC., FOR THE CONSTRUCTION OF HAGEN RANCH ROAD FROM WEST ATLANTIC AVENUE TO NORTH OF LAKE IDA ROAD AND HAGEN RANCH ROAD FROM THE L-30 CANAL TO BOYNTON BEACH BOULEVARD. 3.C.15. DOCUMENT R-2002-0738 3.C.16. AGREEMENT WITH KEITH & SCHNARS, P.A., FOR $247,569 TO PROVIDE PROFESSIONAL DESIGN SERVICES REQUIRED TO PREPARE CONSTRUCTION DOCUMENTS FOR THE FOUR-LANE DIVIDED ROADWAY ON GREENVIEW SHORES BOULEVARD FROM SOUTH SHORE BOULEVARD TO WELLINGTON TRACE PROJECT. a. DOCUMENT R-2002-0739 (AMENDS R-2001-1895) AMENDMENT 2 TO THE FUNDING AGREEMENT WITH THE ABACOA TOWN CENTER MASTER PROPERTY OWNERS ASSOCIATION, INC., TO EXTEND TROLLEY SERVICES FROM MAY 24, 2002, TO SEPTEMBER 30, 2002. b. BUDGET TRANSFER 2002-1281 BUDGET TRANSFER OF $56,000 IN THE TRANSPORTATION IMPROVEMENT FUND FROM RESERVES FOR DISTRICT 1 TO THE ABACOA PROPERTY OWNERS ASSOCIATION, INC., MASS TRANSIT DISTRICT 1 ACCOUNT. 3.C.17. RESOLUTION R-2002-0740 (SUPERCEDES R-2002-0533) RESOLUTION AUTHORIZING APPROVAL FOR A REVISED LOCAL AGENCY PROJECT (LAP) AGREEMENT FOR THE AUSTRALIAN AVENUE TRANSPORTATION EQUITY ACT FOR THE 21ST CENTURY (TEA-21) GRANT THAT WILL SUPERCEDE THE PRIOR RESOLUTION AND ASSOCIATED AGREEMENT, WHICH WERE APPROVED BY THE BOARD ON APRIL 16, 2002. ADOPTED 5-21-2002 3.D. COUNTY ATTORNEY - None REGULAR 29 MAY 21, 2002

3.E. COMMUNITY SERVICES 3.E.1. DOCUMENT R-2002-0741 (AMENDS R-2001-1135) AMENDMENT 3 TO MEDICAID WAIVER SPENDING AUTHORITY CONTRACT IS011-1 WITH THE AREA AGENCY ON AGING OF PALM BEACH TREASURE COAST, INC. (AAA), TO INCREASE HOME AND COMMUNITY-BASED MEDICAID WAIVER SPENDING AUTHORITY BY $1,074,869, FOR A NEW TOTAL OF $4,064,776 FROM JULY 1, 2001, THROUGH JUNE 30, 2002. 3.E.2. DOCUMENT R-2002-0742 3.E.3. CONTRACT WITH THE DEPARTMENT OF CHILDREN AND FAMILIES (DCF) FOR A GRANT-IN-AID PROGRAM TO PREVENT HOMELESSNESS IN AN AMOUNT OF $54,931 FROM JULY 1, 2002, THROUGH JUNE 30, 2003. RETURN REFUND OF WORKER S COMPENSATION PREMIUM FOR THE SENIOR AIDES PROGRAM TO THE GRANTOR AGENCY NATIONAL SENIOR CITIZENS EDUCATION & RESEARCH CENTER (NSCERC) IN THE AMOUNT OF $37,159.21, FOR THE GRANT PERIOD JULY 1, 1998, THROUGH JUNE 30, 1999. 3.E.4. DOCUMENT R-2002-0743 LEASE AGREEMENT WITH OPERATION HOPE, INC., TO PROVIDE TEMPORARY HOUSING FOR COMMUNITY ACTION PROGRAM (CAP) CLIENTS IN AN AMOUNT OF $3,600 FOR THE PERIOD JUNE 1, 2002, THROUGH SEPTEMBER 30, 2002. 3.E.5. DOCUMENT R-2002-0744 (AMENDS R-2001-1131) RATIFICATION OF THE CHAIR S SIGNATURE ON MODIFICATION 1 TO THE FISCAL YEAR 2001-2002 COMMUNITY SERVICES BLOCK GRANT (CSBG) CONTRACT WITH FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. 3.F. AIRPORTS 3.F.1. a. DOCUMENT R-2002-0745 AGREEMENT TO PURCHASE THE PROPERTY DESIGNATED AS PARCEL W- 176 LOCATED AT BERTRAM STREET (VACANT LOT), WEST PALM BEACH, FROM WILLIAM B. NEUBERT AT A SALES PRICE OF $12,000 WITH NO REPLACEMENT HOUSING COST FOR THE PALM BEACH INTERNATIONAL AIRPORT (PBIA) PART 150 NOISE COMPATIBILITY STUDY. THE PARCEL IS LOCATED WEST OF RUNWAY 9L AT PBIA. REGULAR 30 MAY 21, 2002

3.F.1. - CONTINUED b. DOCUMENT R-2002-0746 AGREEMENT TO PURCHASE THE PROPERTY DESIGNATED AS PARCEL W- 177, LOCATED AT 4638 BERTRAM STREET, WEST PALM BEACH, FROM WILLIAM B. NEUBERT AT A SALES PRICE OF $73,500 AND A REPLACEMENT HOUSING COST OF $17,931 FOR THE PALM BEACH INTERNATIONAL AIRPORT PART 150 NOISE COMPATIBILITY STUDY. THE PARCEL IS LOCATED WEST OF RUNWAY 9L AT PBIA. 3.F.2. RESOLUTION R-2002-0747 (AMENDS R-99-1638) RESOLUTION ACCEPTING FUNDING ASSISTANCE AND APPROVING A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) INCREASING THE FUNDING SHARE BY AN ADDITIONAL $187,500 TO BE USED TOWARD THE ACQUISITION OF LAND IDENTIFIED WITHIN THE 65-69 DAY-NIGHT AVERAGE LEVEL (DNL) NOISE CONTOUR AT PALM BEACH INTERNATIONAL AIRPORT. ADOPTED 5-21-2002 3.F.3. RESOLUTION R-2002-0748 (AMENDS R-95-29) 3.F.4. RESOLUTION ACCEPTING FUNDING ASSISTANCE AND APPROVING A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) INCREASING THE FUNDING SHARE BY AN ADDITIONAL $246,555 TO BE USED TO REHABILITATE THE AIRFIELD DRAINAGE SYSTEM AT PALM BEACH INTERNATIONAL AIRPORT. ADOPTED 5-21-2002 a. RESOLUTION R-2002-0749 RESOLUTION ACCEPTING FUNDING ASSISTANCE AND APPROVING A JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) REIMBURSING THE DEPARTMENT OF AIRPORTS FOR ADDITIONAL SECURITY COSTS INCURRED BECAUSE OF THE EVENTS OF SEPTEMBER 11, 2001, IN THE AMOUNT OF $500,000 FOR PALM BEACH INTERNATIONAL AIRPORT. ADOPTED 5-21-2002 b. BUDGET AMENDMENT 2002-1218 BUDGET AMENDMENT IN THE AIRPORTS OPERATIONS FUND TO ESTABLISH BUDGET FOR THE RECEIPT OF $500,000 FROM THE FDOT. REGULAR 31 MAY 21, 2002